The regular meeting of the Board of Commissioners of the Borough of Harvey Cedars, NJ was called to order by Mayor Oldham at 4:33pm who stated to the best of his knowledge all requirements of the State Sunshine Law had been met. Commissioners Gerkens and Garofalo and Board Attorney John Cerefice were present.
The Mayor asked all to rise for the Pledge of Allegiance.
Motion to approve the minutes of the previous meeting,
Commissioner Garofalo, seconded by Commissioner Gerkens.
The Mayor read the following ordinance by title and number and asked for a motion to introduce.
A copy of the full ordinance as introduced is attached hereto and made a part hereof.
Motion to adopt: Commissioner Garofalo
Second: Commissioner Gerkens
Vote: Ayes –
The Mayor read the following
ordinance by title and number and stated that proof of publication is on hand and the ordinance has been posted.
Public hearings for this ordinance were held on
(Amend height, lot coverage, floor area ratio, etc.)
Motion to adopt: Commissioner Gerkens
Second: Commissioner Garofalo
Vote: Ayes –
A copy of the full ordinance as adopted is filed in the ordinance book.
The Mayor read the following resolution by title only and asked for a motion to adopt.
AUTHORIZING REFUND OF TENNIS COURT FEES
A copy of the resolution is attached hereto and made a part hereof.
Motion to adopt: Commissioner Gerkens
Second: Commissioner Garofalo
The Mayor read the following resolution by title only and asked for a motion to adopt.
A copy of the resolution is attached hereto and made a part hereof.
Motion to adopt: Commissioner Gerkens
Second: Commissioner Garofalo
The Mayor read the following resolution by title only and asked for a motion to adopt.
AUTHORIZING CHANGE ORDER #2 FOR THE WATERMAIN PROJECT – LAFAYETTE UTILITY CONSTRUCTION CO.
A copy of the resolution is attached hereto and made a part hereof.
Motion to adopt: Commissioner Gerkens
Second: Commissioner Garofalo
The Mayor read the following resolution by title only and asked for a motion to adopt.
A copy of the resolution is attached hereto and made a part hereof.
Motion to adopt: Commissioner Garofalo
Second: Commissioner Gerkens
The Mayor read the following resolution by title only and asked for a motion to adopt.
A copy of the resolution is attached hereto and made a part hereof.
Motion to approve the bills for payment was made by Commissioner Gerkens, seconded by Commissioner Garofalo.
A motion was made by Commissioner Gerkens to approve request to the use of the ballfield in Sunset Park for a multi-sports camp to U.K. Elite (in conjunction with Rushmore Soccer) July 21, 2008 to July 25, 2008 from 9am to 1pm, seconded by Commissioner Garofalo.
REPORTS FROM COMMISSIONERS:
Commissioner Garofalo reported the total beach badges sales for this season were $194,113; higher than the $165,000 that was anticipated. This is mainly due to the increase in seasonal badges. The Mayor added that there were complaints that some beaches did not get checked for badges; however, he was told (at the Taxpayer’s Association meeting) that there were checkers seen frequently at the heavily used beaches.
Motion to adjourn: Commissioner Gerkens
Second: Commissioner Garofalo
Meeting adjourned at